UNION BUREAU DE CHANGE LTD
LONDON

Hellopages » Greater London » Westminster » W2 4QJ

Company number 09445734
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 19 QUEENSWAY, LONDON, UNITED KINGDOM, W2 4QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Iyadurai Maninadar as a director on 5 November 2016; Termination of appointment of Mohammed Nisar Ahmed as a director on 8 September 2016. The most likely internet sites of UNION BUREAU DE CHANGE LTD are www.unionbureaudechange.co.uk, and www.union-bureau-de-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 3.9 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Bureau De Change Ltd is a Private Limited Company. The company registration number is 09445734. Union Bureau De Change Ltd has been working since 18 February 2015. The present status of the company is Active. The registered address of Union Bureau De Change Ltd is 19 Queensway London United Kingdom W2 4qj. . KAPADIA, Habibullah is a Director of the company. Director AHMED, Mohammed Nisar has been resigned. Director MANINADAR, Iyadurai has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KAPADIA, Habibullah
Appointed Date: 18 February 2015
64 years old

Resigned Directors

Director
AHMED, Mohammed Nisar
Resigned: 08 September 2016
Appointed Date: 30 September 2015
40 years old
Director
MANINADAR, Iyadurai
Resigned: 05 November 2016
Appointed Date: 08 June 2016
69 years old

Persons With Significant Control

Habibullah Kapadia
Notified on: 17 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

UNION BUREAU DE CHANGE LTD Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Jan 2017
Termination of appointment of Iyadurai Maninadar as a director on 5 November 2016
08 Sep 2016
Termination of appointment of Mohammed Nisar Ahmed as a director on 8 September 2016
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
08 Jun 2016
Appointment of Mr Iyadurai Maninadar as a director on 8 June 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Sep 2015
Appointment of Mr Mohammed Nisar Ahmed as a director on 30 September 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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